Supervisory Board - MTU Aero Engines

MTU Aero Engines AG Supervisory Board

Name	Function	Function Additional supervisory board mandates and/or mandates on comparable supervisory entities of foreign or domestic commercial companies
Gordon Riske CV	Chairman of the Supervisory Board Independent Management Consultant Former CEO of KION GROUP AG	Atlas CopCo AB Sunlight Group Energy Storage Systems S.A.
Josef Mailer	Deputy Chairman of the Supervisory Board Chairman of the Group Works Council of MTU Aero Engines AG, Munich Member of the Works Council of MTU Aero Engines AG, Munich
Dr. Johannes Bussmann CV	Chief Executive Officer of TÜV SÜD AG	AS GmbH (TÜV SÜD AG group) TÜV Hessen GmbH (TÜV SÜD AG group) Diehl Stiftung & Co. KG
Dr. Christine Bortenlänger CV	Member of various supervisory boards	Covestro AG Covestro Deutschland AG (Covestro Group) Siemens Energy AG Siemens Energy Management GmbH (Siemens-Energy-Group) TÜV SÜD AG
Kai Eisenblätter	Chairman of the Works Council of MTU Maintenance Hannover GmbH Deputy Chairman of the Group Works Council of MTU Aero Engines AG, Munich	MTU Maintenance Hannover GmbH
Daniele Frijia	Managing director and cashier of IG Metall Munich	Linde GmbH Linde Holding GmbH Nokia Solutions and Networks Management GmbH
Dr.-Ing. Marc Haltrich	Senior Consultant Powder Metal, MTU Aero Engines AG, Munich
Anita Heimerl	Member of the Group Works Council of MTU Aero Engines AG, Munich Independent Works Council representative of MTU Aero Engines AG, Munich
Dr. Rainer Martens CV	Independent Consultant Former Member of the Executive Board (COO) MTU Aero Engines AG, München
Claudia Sowa-Frank	Lawyer for the IG Metall Executive Board
Univ.- Prof. Dr. Marion A. Weissenberger-Eibl CV	Director of the Fraunhofer Institute for Systems and Innovation Research ISI in Karlsruhe and holder of the Chair of Innovation and Technology Management at the Karlsruhe Institute of Technology	Semperit Aktiengesellschaft Holding, Vienna, Austria ExxonMobil Central Europe Holding GmbH
Ute Wolf CV	Independent Consultant Former Member of the Executive Board (CFO) of Evonik Industries AG	Akzo Nobel N.V., Amsterdam DWS Group GmbH & Co. KGaA Infineon Technologies AG

Competence Profile for MTU Aero Engines' Supervisory Board

MTU Aero Engines AG Supervisory Board Committees

Audit Committee

Functions

Examination and preparation of the decisions of the Supervisory Board on the approval of the annual and consolidated financial statements, the management reports and the profit distribution proposal

Members

Ute Wolf (Chair)
Dr. Christine Bortenlänger
Claudia Sowa-Frank
Josef Mailer

Personnel Committee

Functions

Preparation of the personnel decisions of the Supervisory Board, in particular the appointment and dismissal of members of the Board of Management and their remuneration

Members

Gordon Riske (Chair)
Ute Wolf
Daniele Frijia
Josef Mailer

Mediation Committee

Functions

Submission of proposals to the Supervisory Board in the event that the Supervisory Board cannot reach the two-thirds majority required for the appointment or dismissal of a Managing Board member

Members

Gordon Riske (Chair)
Ute Wolf
Daniele Frijia
Josef Mailer

Nomination Committee

Functions

Recommendation of shareholder representative candidates for election to the Supervisory Board

Members

Gordon Riske (Chair)
Ute Wolf